Companies House does not verify the accuracy of the information filed

IPSA GROUP PLC

Company number 05496202

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 55 pages (55 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 4 September 2007 GBP 1,900,081.82	View PDF Statement of capital following an allotment of shares on 4 September 2007 GBP 1,900,081.82 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jul 2009	363a	Return made up to 01/07/09; bulk list available separately	View PDF Return made up to 01/07/09; bulk list available separately - link opens in a new window - 12 pages (12 pages)
20 May 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 51 pages (51 pages)
15 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	88(2)	Ad 02/04/09\gbp si 5440000@0.02=108800\gbp ic 1791281.62/1900081.62\	View PDF Ad 02/04/09\gbp si 5440000@0.02=108800\gbp ic 1791281.62/1900081.62\ - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Jul 2008	363s	Return made up to 01/07/08; bulk list available separately	View PDF Return made up to 01/07/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Aprove acc/re-apt dirs/aud 23/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Aprove acc/re-apt dirs/aud 23/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 50 pages (50 pages)
09 Apr 2008	395	Duplicate mortgage certificatecharge no:5	View PDF Duplicate mortgage certificatecharge no:5 - link opens in a new window - 6 pages (6 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
14 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 2007	363s	Return made up to 01/07/07; bulk list available separately	View PDF Return made up to 01/07/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
25 Jun 2007	88(2)R	Ad 08/03/07--------- £ si 10000000@.02=200000 £ ic 1322588/1522588	View PDF Ad 08/03/07--------- £ si 10000000@.02=200000 £ ic 1322588/1522588 - link opens in a new window - 4 pages (4 pages)
16 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

IPSA GROUP PLC

Filter by category